# Lindeyer Francis Ferguson Limited

## Details

- **Company number:** [08959423](https://find-and-update.company-information.service.gov.uk/company/08959423)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2014
- **Registered office:** NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, TN9 1BE
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Affinia Group Holdings Limited](/group/5588) (60 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Robert John | director | 31 Jul 2026 |  |
| ANNIS, Christopher David | director | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilson Partners Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Sep 2025 |  |
| Mr Jonathan Paul Healey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Mar 2019 | 3 Sep 2025 |
| Mrs Amy Sarah Healey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Mar 2019 | 3 Sep 2025 |
| Miss Samantha Wells | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Mar 2019 | 27 Sep 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,011,473 | £430,867 | 0 |
| 31 Mar 2025 | £954,944 | £623,502 | 0 |
| 31 Mar 2024 | £1,146,227 | £466,451 | 25 |
| 31 Mar 2023 | £1,174,185 | £482,347 | 25 |
| 31 Mar 2022 | £1,185,886 | £540,651 | 26 |
| 31 Mar 2021 | £1,167,315 | £520,083 | 27 |
| 31 Mar 2020 | £1,005,502 | £347,025 | 28 |
| 31 Mar 2019 | £915,186 | £293,376 | - |
| 31 Mar 2018 | £1,053,864 | £363,674 | - |
| 31 Mar 2017 | - | £319,812 | - |
| 31 Mar 2016 | - | £217,094 | - |
| 31 Mar 2015 | - | £175,482 | - |



## Owned by

Lindeyer Francis Ferguson Limited → [Wilson Partners Limited](/company/05210891) → [Wiseman Bidco Limited](/company/13538687) → [Wiseman Topco Limited](/company/13537432) → [Affinia Group Holdings Limited](/company/12360697)




## Directors' other companies

- [ANNIS, Christopher David](/person/6011072) - director at [Cameron Cunningham Limited](/company/05480988)
- [ANNIS, Christopher David](/person/6011072) - director at [CC Secretaries Limited](/company/07472718)
- [ANNIS, Christopher David](/person/6011072) - director at [Craufurd Hale US Tax Services Limited](/company/12016666)
- [ANNIS, Christopher David](/person/6011072) - director at [Hazy Sands Holdings Limited](/company/12791733)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE (North) Limited](/company/15641592)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE Corporate Recovery Limited](/company/12645353)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Holdings Limited](/company/08983552)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Limited](/company/03354951)
- [ANNIS, Christopher David](/person/6011072) - director at [MAX Accountants Ltd](/company/06226833)
- [ANNIS, Christopher David](/person/6011072) - director at [BCS Cosec Limited](/company/04018490)



## Registered address

222 companies are registered at this address - likely a registration agent.